Company Information
CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Ratish Tagde
Director
about 15 years ago
about 15 years ago
Past Directors
Jitendra Maheshkumar Gupta
Additional Director
over 14 years ago
over 14 years ago
Mahesh Sharadchandra Tagde
Additional Director
over 14 years ago
over 14 years ago
Seema Ratish Tagde
Director
about 15 years ago
about 15 years ago
Charges
10 December 2019
Kotak Mahindra Bank Limited
2 Crore
10 December 2019
Others
0
10 December 2019
Others
0
10 December 2019
Others
0
10 December 2019
Others
0
10 December 2019
Others
0
Documents
Form ADT-1-03042021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-16092020-signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
